Epstein Index›Documents›EFTA01357852
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357852: Scott Franklin and Franklin (DS10)

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excerpts

Email correspondence involving Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company. The document contains embedded images and appears to be internal bank compliance-related communication.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Franklin** (Embedded image moved to file: pic14567.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

📄 Original Document

📄

Read the full document (136 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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